Lingyi Itech (Guangdong) Company(002600) : Announcement on the progress of cooperative investment between wholly-owned subsidiaries and professional investment institutions

Securities code: Lingyi Itech (Guangdong) Company(002600) securities abbreviation: Lingyi Itech (Guangdong) Company(002600) Announcement No.: 2022035 Lingyi Itech (Guangdong) Company(002600)

Announcement on the progress of cooperative investment between wholly-owned subsidiaries and professional investment institutions

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

1、 Basic information

Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as "the company"), a wholly-owned subsidiary of Shenzhen Dongfang Liangcai Precision Technology Co., Ltd. (hereinafter referred to as "Dongfang Liangcai"), Shanghai Chaoxi Private Equity Fund Management Co., Ltd., Hainan Chaoxi Consulting Management Co., Ltd Hainan Chengdu Fusen Noble-House Industrial Co.Ltd(002818) Investment Co., Ltd. signed the partnership agreement of Jiaxing Chaoxi hehou equity investment partnership (limited partnership) (hereinafter referred to as the "partnership agreement") and jointly invested in Jiaxing Chaoxi hehou equity investment partnership (limited partnership). According to the partnership agreement signed by the above parties, the total subscribed capital contribution of each partner of the partnership is 73.01 million yuan, of which Dongfang Liangcai, as a limited partner, subscribed 31 million yuan, accounting for 424599%. For the specific contents of the above cooperation matters, see the company's announcement on Shanghai Securities News, China Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on March 16, 2022 Announcement on cooperative investment between wholly owned subsidiaries and professional investment institutions (Announcement No.: 2022022).

2、 Progress of this investment

(I) industrial and commercial registration of the fund

Recently, the company received a notice that Jiaxing Chaoxi hehou equity investment partnership (limited partnership) has completed the relevant industrial and commercial change registration procedures and obtained the business license issued by Nanhu District administrative examination and approval Bureau of Jiaxing City. The change registration items are as follows:

Name: Jiaxing Chaoxi hehou equity investment partnership (limited partnership)

Unified social credit Code: 91330402ma7eyy393w

Enterprise type: limited partnership

Date of establishment: January 13, 2022

Term of partnership: January 13, 2022 to January 12, 2042

Executive partner: Hainan Chaoxi Consulting Management Co., Ltd

Business scope: general items: equity investment (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license).

Registered address: room 179-57, building 1, fund Town, No. 1856, Nanjiang Road, dongzha street, Nanhu District, Jiaxing City, Zhejiang Province (self declaration)

(II) fund registration and filing

Jiaxing Chaoxi hehou equity investment partnership (limited partnership) has completed the filing in China Securities Investment Fund Industry Association in accordance with the requirements of securities investment fund law, Interim Measures for the supervision and administration of private investment funds and other laws and regulations, and obtained the Filing Certificate of private investment funds. The filing information is as follows:

Fund Name: Jiaxing Chaoxi hehou equity investment partnership (limited partnership)

Name of manager: Shanghai Jiafeng Investment Management Co., Ltd

Name of custodian: Industrial Bank Co.Ltd(601166)

Filing Code: sve758

3、 Documents for future reference

1. Business license;

2. Private investment fund Filing Certificate.

It is hereby announced.

Lingyi Itech (Guangdong) Company(002600) board of directors

April 6, 2002

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